MARCULTURA SA
Hoja SC6003· NIF A28284214
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Queiro Queiro Juan
Legal information
Legal information for MARCULTURA SA
Activity
MARCULTURA SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 5 filings for this company, from 21 August 2012 to 25 August 2022, across 4 distinct types of filing.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Directors and representatives
Directors
Current
- Queiro Queiro JuanSince 08/08/2012Administrador Único
Former
- Roo Villaverde CarmenCeased on 08/08/2012Administrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 25/08/2022· Registered 17/08/2022· I/A 7
- ReeleccionesPublished 02/04/2019· Registered 25/03/2019· I/A 6
- Ceses/DimisionesPublished 21/08/2012· Registered 08/08/2012· I/A 5
- NombramientosPublished 21/08/2012· Registered 08/08/2012· I/A 5
- Modificaciones estatutariasPublished 21/08/2012· Registered 08/08/2012· I/A 5
Changes
- 21/08/2012Modificaciones estatutarias
Timeline (BORME)
- 25/08/2022#7135700Reelecciones
MARCULTURA SA(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Adm. Unico: QUEIRO QUEIRO JUAN. Datos registrales. T 167 , F 100, S 8, H SC 6003, I/A 7 (17.08.22).
- 02/04/2019#5336143Reelecciones
MARCULTURA SA(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Adm. Unico: QUEIRO QUEIRO JUAN. Datos registrales. T 167 , F 99, S 8, H SC 6003, I/A 6 (25.03.19). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 21/08/2012#1866236Ceses/DimisionesNombramientosModificaciones estatutarias
MARCULTURA SA(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: QUEIRO QUEIRO JUAN;ROO VILLAVERDE CARMEN. Nombramientos. Adm. Unico: QUEIRO QUEIRO JUAN. Modificaciones estatutarias. Artículo de los estatutos: "Articulo 11 .- Organos de la …
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de carne y productos cárnicos — are listed together.